LONDON.AUCTIONS LIMITED

(Company Number 10318603)

Registered office: 27 Gloucester Place, Second Floor, London, W1U 8HU

Principal trading address: 30-32 Chiswick High Road, London, W4 1TE

At a General Meeting of the Members of the above-named Company, duly convened and held at 27 Gloucester Place, Second Floor, London, W1U 8HU on 24 July 2019 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company.”

For further details contact: Ashok Bhardwaj, Tel: 01923 820966

Sameer Maomed, Director

30 July 2019

Ag IG41839